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Home > England & Wales Companies > ROY BROTHERS PROPERTIES LIMITED
Company Information for

ROY BROTHERS PROPERTIES LIMITED

CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD,
Company Registration Number
04391509
Private Limited Company
Active

Company Overview

About Roy Brothers Properties Ltd
ROY BROTHERS PROPERTIES LIMITED was founded on 2002-03-11 and has its registered office in Northampton. The organisation's status is listed as "Active". Roy Brothers Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROY BROTHERS PROPERTIES LIMITED
 
Legal Registered Office
CENTURY HOUSE
1 THE LAKES
NORTHAMPTON
NN4 7HD
Other companies in NN7
 
Filing Information
Company Number 04391509
Company ID Number 04391509
Date formed 2002-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758190895  
Last Datalog update: 2025-04-05 06:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROY BROTHERS PROPERTIES LIMITED
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Company Officers of ROY BROTHERS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARLENE SUSAN ROY
 Company Secretary 2002-03-11
IVAN JAMES ROY
 Director 2002-03-11
MARLENE SUSAN ROY
 Director 2002-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-03-11 2002-03-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-03-11 2002-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN JAMES ROY WRIGHT'S HIRE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-07CONFIRMATION STATEMENT MADE ON 07/03/25, WITH UPDATES
2024-09-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28SECRETARY'S DETAILS CHNAGED FOR MRS MARLENE SUSAN ROY on 2023-06-19
2023-06-28Director's details changed for Mrs Marlene Susan Roy on 2023-06-19
2023-06-28Director's details changed for Mr Ivan James Roy on 2023-06-19
2023-06-28Change of details for Mr Ivan James Roy as a person with significant control on 2023-06-19
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB United Kingdom
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-01Change of details for Mr Ivan James Roy as a person with significant control on 2018-11-05
2023-03-01Director's details changed for Mr Ivan James Roy on 2018-11-05
2023-03-01Director's details changed for Mrs Marlene Susan Roy on 2018-11-05
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-08-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE SUSAN ROY / 12/06/2018
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES ROY / 12/06/2018
2018-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARLENE SUSAN ROY on 2018-06-12
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Red Gables 38 Station Road Cogenhoe Northampton Northamptonshire NN7 1LU
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-08-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-13AR0111/03/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-26AR0111/03/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0111/03/12 ANNUAL RETURN FULL LIST
2011-11-24AR0111/03/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0111/03/10 ANNUAL RETURN FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE SUSAN ROY / 01/01/2010
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-07AA31/03/09 PARTIAL EXEMPTION
2009-04-17363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM RED GABLES 38 STATION ROAD COGENHOE NORTHAMPTON NORTHANTS NN7 1LU
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / IVAN ROY / 01/01/2009
2009-04-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARLENE ROY / 01/01/2009
2008-11-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-06363sRETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OLD STATION YARD, STATION ROAD COGENHOE NORTHAMPTON NN7 1NH
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-03-1288(2)RAD 12/08/02--------- £ SI 99999@1=99999 £ IC 1/100000
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288bSECRETARY RESIGNED
2002-03-28RES04NC INC ALREADY ADJUSTED 11/03/02
2002-03-28123£ NC 1000/100000 11/03/02
2002-03-28288bDIRECTOR RESIGNED
2002-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROY BROTHERS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROY BROTHERS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-12 Satisfied STANDARD LIFE TRUSTEE COMPANY LIMITED BEING THE TRUSTEES OF THE ROY BROTHERS LIMITED SSAS
DEBENTURE 2005-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ROY BROTHERS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROY BROTHERS PROPERTIES LIMITED
Trademarks
We have not found any records of ROY BROTHERS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROY BROTHERS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROY BROTHERS PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROY BROTHERS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROY BROTHERS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROY BROTHERS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN4 7HD